Merko Ehitus

Board/Management Information • Jul 5, 2023

Company AS MERKO EHITUS

Type Company Release

Category Other corporate action

Disclosure time 05 Jul 2023 08:00:00 +0300

Attachments:

• CV Janis Zilgme.pdf (http://oam.fi.ee/en/download?id=7554)

• CV Janis Zilgme.pdf (http://oam.fi.ee/en/download?id=7555)

Currency

Title

Appointment of a Member of the Management Board of SIA Merks

The sole shareholder of SIA Merks, part of AS Merko Ehitus group, decided to appoint Mr. J?nis Zilgme as a Member of the Management Board of the company, starting from 04 July 2023, with the areas of responsibility in management, planning and control of construction projects in SIA Merks. The Management Board of SIA Merks will continue with two members: Mr. Andris Bishmeistars and Mr. J?nis Zilgme.

Urmas Somelar Finantsüksuse juht AS Merko Ehitus Telefon: +372 650 1250 E-post: urmas.somelar@merko.ee (mailto:urmas.somelar@merko.ee)

AS Merko Ehitus (group.merko.ee (https://group.merko.ee/en/)) group companies develop real estate and construct buildings and infrastructure. We create a better living environment and build the future. We operate in Estonia, Latvia, Lithuania and Norway. As at the end of 2022, the group employed 661 people, and the group's revenue for 2022 was EUR 410 million.

Finantsinspektsioon http://www.fi.ee